Broxburn Management Limited. net worth, address, company information. Free

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Broxburn Management Limited (registration number SC461627) is a private limited company created on 2013-10-16 originating in United Kingdom. This firm is registered at 166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow G1 2LS. Broxburn Management Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Broxburn Management Limited
Number	SC461627
Date of Incorporation:	2013-10-16
End of financial year:	31 March
Address:	166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in the aforementioned company, we can name: William O. (appointed on 16 October 2013), Colin T. (appointment date: 16 October 2013), Alistair R. (appointed on 16 October 2013). 1 secretary is there in the company: Craig S. (appointed on 16 October 2013). The official register indexes 2 persons of significant control, namely: Paradigm Asset Management Group Ltd can be found at Blythswood Square, G2 4BG Glasgow. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rubicon Land Limited can be found at Minerva Way, G3 8AU Glasgow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Paradigm Asset Management Group Ltd

6 April 2016

Address	24 Blythswood Square, Glasgow, G2 4BG, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc426387
Nature of control:	50,01-75% shares 50,01-75% voting rights

Rubicon Land Limited

6 April 2016

Address	Pavilion 1, Finnieston Business Park Minerva Way, Glasgow, G3 8AU, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc435885
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on Sunday 6th November 2022 filed on: 6th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 16th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 16th October 2021 filed on: 16th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates Friday 16th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 16th October 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates Tuesday 16th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Monday 16th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 16th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(SH01) 700.00 GBP is the capital in company's statement on Monday 13th July 2015 filed on: 22nd, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 17th, July 2015 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 16th October 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 4th November 2014 capital
(CH01) On Tuesday 4th November 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 4th November 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU Scotland to 24 Blythswood Square Glasgow G2 4BG on Wednesday 20th August 2014 filed on: 20th, August 2014 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 20th November 2013 filed on: 28th, November 2013 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014 filed on: 16th, October 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP03) On Wednesday 16th October 2013 - new secretary appointed filed on: 16th, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, October 2013 \| incorporation
(TM02) Secretary appointment termination on Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)

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